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London Consulting Limited

Type: NZ Limited Company (Ltd)
9429038273926
NZBN
818786
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
16 Hunter Street
Hawera
Hawera 4610
New Zealand
Physical address used since 30 Nov 2017
16 Hunter Street
Hawera
Hawera 4610
New Zealand
Delivery & postal address used since 05 Jun 2019
16 Hunter Street
Hawera 4610
New Zealand
Registered address used since 09 Mar 2023

London Consulting Limited, a registered company, was registered on 12 Aug 1996. 9429038273926 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 2 directors: Wendy Rise London - an active director whose contract began on 13 Aug 1996,
Terence Percy Lealand - an inactive director whose contract began on 13 Aug 1996 and was terminated on 11 Sep 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Hunter Street, Hawera, 4610 (types include: registered, service).
London Consulting Limited had been using 16 Hunter Street, Hawera, Hawera as their service address up to 09 Mar 2023.
More names used by the company, as we found at BizDb, included: from 12 Aug 1996 to 05 Feb 1997 they were named London Infotec Limited.
One entity controls all company shares (exactly 1000 shares) - London-Lealand, Wendy Rise - located at 4610, Hawera.

Addresses

Other active addresses

Address #4: 9 Vivian Street, New Plymouth, 4310 New Zealand

Service address used from 09 Mar 2023

Principal place of activity

16 Hunter Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand

Service address used from 30 Nov 2017 to 09 Mar 2023

Address #2: Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 18 Mar 2015 to 30 Nov 2017

Address #3: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 14 Aug 2012 to 09 Mar 2023

Address #4: 16 Hunter Street, Hawera, Hawera, 4610 New Zealand

Physical address used from 14 Aug 2012 to 18 Mar 2015

Address #5: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 19 May 2009 to 14 Aug 2012

Address #6: Deloitte, Fonterra House, 80 London St, Hamilton

Registered & physical address used from 02 Jul 2004 to 19 May 2009

Address #7: Bdo Waikato, Bdo House, Cnr Anglesea & Rostrevor Str, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address #8: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 02 Jul 2004

Address #9: Bdo Waikato, Bdo House, Cnr Anglesea &, Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 02 Jul 2004

Address #10: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton

Registered address used from 11 Apr 2000 to 07 Mar 2001

Address #11: Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington

Registered address used from 09 Jul 1998 to 11 Apr 2000

Address #12: Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington

Physical address used from 09 Jul 1998 to 07 Mar 2001

Address #13: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton

Registered & physical address used from 10 Jul 1997 to 09 Jul 1998

Contact info
64 21 687364
Phone
haweranz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual London-lealand, Wendy Rise Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lealand, Terence Percy Hawera
Directors

Wendy Rise London - Director

Appointment date: 13 Aug 1996

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 May 2010


Terence Percy Lealand - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 11 Sep 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 May 2010

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